Sample Essay on:
Legal Due Diligence

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Essay / Research Paper Abstract

A 5 page paper. This paper reflects a legal due diligence process for a home health care agency that leads to a recommendation to a venture capitalist company. The paper is basically in outline form identifying the legal aspect of the process and commenting on whether or not the agency has the required documents with comments on some issues. Bibliography lists 5 sources.

Page Count:

5 pages (~225 words per page)

File: MM12_PGduedlg.RTF

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Unformatted sample text from the term paper:

a yes or no answer. The company either has those documents and they are in order or they dont. Obtaining and reading these documents is time-consuming and usually takes days or weeks to complete. The list of documents required is given to the organizations executives and they are responsible for providing those documents in an organized manner, often in binders. The consultant, who is usually a lawyer, does not spend time searching for these documents. The list of needed documents is numbered and the organization must identify documents provided by that coded number. This legal due diligence process was applied to a home health care agency. The documents required for the legal due diligence process are listed with either a yes or no response or a comment. The report provided to a venture capitalist organization typically is presented in an outline format that identifies the documents needed and whether or not those documents are available and in order (AllBusiness.com, Inc, 2008). * Corporate papers: if the company is incorporated, these documents are needed to show when and where the company was incorporated, the incorporation registration/identification numbers and any amendments made to the incorporation (AllBusiness.com, Inc, 2008; Venture, 2008). This company is incorporated in the state of Delaware. The company has one location but intends to open a second site, which is the purpose of seeking venture capital. * By-laws of the company along with names and contact information for members of the Board of Directors (AllBusiness.com, Inc, 2008; Venture, 2008). These documents are available. The company is private and thus, information regarding shareholders, etc. is not applicable. * Board of Directors Meeting minutes for the last five years (AllBusiness.com, Inc, 2008; Venture, 2008). are available and in order. * List of executives along with tenure and ...

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